Cluster Sankey Data
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Main Wallet: 4RvgumbsgRftVLTK1cXGsyXnuGVm42juEMSkRA9JHLNb
Source Address: 4RvgumbsgRftVLTK1cXGsyXnuGVm42juEMSkRA9JHLNb
RMV Type: TOKEN_IN
Total Transfers: 5
Main cluster: Warning Cluster Lvl 2
Subcluster: Blue=Router/Market | Light blue=Potential | Yellow=Warning | Red=Sybil | Pink=Spam (<0.001 SOL)

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Sender wallet(s) that sent to main recipient:
  1. 3CgvbiM3op4vjrrjH2zcrQUwsqh5veNVRjFCB9N6sRoD (Jupiter Aggregator Authority 4) [Router/Market/Fees]  1015305554 PSY
  2. 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd [Router]  965497875 PSY
  3. 69yhtoJR4JYPPABZcSNkzuqbaFbwHsCkja1sP1Q2aVT5 (Jupiter Aggregator Authority 11) [Router/Market/Fees]  1126306678 PSY
  4. F6FKULr9iD4LBsnE6D4Qgw3FGZfkKkhMqSYuvCs1qhFW  1247561172 PSY
  5. GP8StUXNYSZjPikyRsvkTbvRV1GBxMErb59cpeCJnDf1 (Jupiter Aggregator Authority 15) [Router/Market/Fees]  1247561172 PSY

Transfer Details:
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Transfer 1:
  From: 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd [Router]
  To: 4RvgumbsgRftVLTK1cXGsyXnuGVm42juEMSkRA9JHLNb [Warning - Warning Cluster Lvl 2]
  Amount: 965497875 PSY
  Timestamp: 2026-01-14 12:37:11
  Signature: N/A

Transfer 2:
  From: 69yhtoJR4JYPPABZcSNkzuqbaFbwHsCkja1sP1Q2aVT5 [Router/Market/Fees]
  To: 4RvgumbsgRftVLTK1cXGsyXnuGVm42juEMSkRA9JHLNb [Warning - Warning Cluster Lvl 2]
  Amount: 1126306678 PSY
  Timestamp: 2026-01-14 16:22:06
  Signature: N/A

Transfer 3:
  From: 3CgvbiM3op4vjrrjH2zcrQUwsqh5veNVRjFCB9N6sRoD [Router/Market/Fees]
  To: 4RvgumbsgRftVLTK1cXGsyXnuGVm42juEMSkRA9JHLNb [Warning - Warning Cluster Lvl 2]
  Amount: 1015305554 PSY
  Timestamp: 2026-01-14 17:48:27
  Signature: N/A

Transfer 4:
  From: GP8StUXNYSZjPikyRsvkTbvRV1GBxMErb59cpeCJnDf1 [Router/Market/Fees]
  To: 4RvgumbsgRftVLTK1cXGsyXnuGVm42juEMSkRA9JHLNb [Warning - Warning Cluster Lvl 2]
  Amount: 1247561172 PSY
  Timestamp: 2026-01-14 19:53:10
  Signature: N/A

Transfer 5:
  From: F6FKULr9iD4LBsnE6D4Qgw3FGZfkKkhMqSYuvCs1qhFW
  To: 4RvgumbsgRftVLTK1cXGsyXnuGVm42juEMSkRA9JHLNb [Warning - Warning Cluster Lvl 2]
  Amount: 1247561172 PSY
  Timestamp: 2026-01-14 19:53:11
  Signature: N/A